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India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 2 hours agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 16 hours agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
Budget documents and their meanings, decoded by Ministry of Finance - Annual Financial Statement
The Economic Times· 23 hours agoThe Department of Economic Affairs under the Ministry of Finance has explained the meanings of ...
'I would be sacked': How Narasimha Rao and Manmohan Singh put together a Budget that transformed ...
Business Today· 21 minutes agoThe budget they put together marked the beginning of a journey that propelled India onto the global...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 20 hours agoThe intergovernmental body has recognised India’s efforts to combat money laundering and terrorist...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 18 hours agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
FATF removes India from ‘increased monitoring’ list
Tribune India· 15 hours agoThe Ministry of Finance said in a statement, “The report places India in the ‘regular follow-up’ category, a distinction ...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 9 hours ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...
Who will present Budget 2024 and how is it prepared?
The Economic Times· 3 days agoFinance Minister Nirmala Sitharaman is set to present her seventh consecutive budget since 2019, joining an exclusive group of finance
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 22 hours agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...